Held on 14 November 2014
Birla Shloka Edutech announced that the Board of Directors of the Company at its meeting held on 14 November 2014, inter alia, have considered and approved the following matters:1. Appointment of two Additional Directors of the Company.
2. Resignation of M.S. Adige as Independent Director of the Company.
3. Resignation of R. P. Mishra as Independent Director of the Company.
4. Calling Extra Ordinary General Meeting.
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